Tag: EFCC
Ex-First Bank Staff Bags 98 Years for Stealing N49m, $368,000 from...
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison...
EFCC Docks School Proprietor, One Other Over ‘Visa Scam’ In Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal office, on Thursday, September 24, 2020, arraigned two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani,...
PHOTOS: EFCC Arrests Brothers, 3 Others For Alleged ’Yahoo-yahoo’ In Elebu
Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin,...
In Ibadan, Man Bags 20 Years Jail Term For $22,300 Fraud
A 30-year-old fraudster, Gabriel Adekola Oluokun, was on Thursday July 23, 2020, sentenced to 20 years imprisonment by Justice Joyce Abdulmalik of the Federal...
Man Bags 24 Years For Money Laundering In Ibadan
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies of money laundering, and...
Despite COVID-19, EFCC Recovers N250.2m, $215,142; CD325, €1,990, 72 Vehicles In...
Despite the challenges of lockdown and restrictions occasioned by the novel coronavirus, the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC)...
EFCC May Re-arraign Ladoja Over N4.7bn Case
A former governor of Oyo State, Rashidi Ladoja, is most likely to be tried afresh for alleged N4.7bn fraud, external prosecutor for the Economic...
Investigate How Makinde Is Fiddling With Council Funds — ALGON Tells...
Oyo State Chapter of the Association of Local Government of Nigeria, ALGON, has called on the Economic and Financial Crimes Commission, EFCC, and Independent...
EFCC Docks Oyo Agric Permanent Secretary Over Alleged N4.4m Scam
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in the Oyo State Ministry of Agriculture,...
Man Who Spent 37 Days In Ibadan EFCC Detention Wants Justice
For spending 37 days on account of a business transaction gone sour between his company and Gasland Nigeria Limited, Ibadan, a businessman, Kolade Roberts,...
